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BIKETRAC LIMITED

Company number 10418094

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2021	CH01	Director's details changed for Mr Bill Taylor on 10 March 2021	View PDF Director's details changed for Mr Bill Taylor on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	PSC07	Cessation of Christos Papakyriacou as a person with significant control on 31 October 2017	View PDF Cessation of Christos Papakyriacou as a person with significant control on 31 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AP01	Appointment of Mr Alastair Andrew Fraser as a director on 31 October 2017	View PDF Appointment of Mr Alastair Andrew Fraser as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	AD01	Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED England to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 19 July 2017	View PDF Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED England to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 19 July 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	AP01	Appointment of Mr Bill Taylor as a director on 1 December 2016	View PDF Appointment of Mr Bill Taylor as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Mr Andrew Johann Conrich as a director on 1 December 2016	View PDF Appointment of Mr Andrew Johann Conrich as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-10 GBP 1 - link opens in a new window - 33 pages (33 pages)

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BIKETRAC LIMITED

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